Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara
Nov 20, 2024 Sami Zaptia

Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara

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The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎
Nov 8, 2024 Sami Zaptia

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9, 2024 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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Charges of corruption have left Aldabaiba seeking third Oil and Gas Minister in five months
Aug 8, 2024 Sami Zaptia

Charges of corruption have left Aldabaiba seeking third Oil and Gas Minister in five months

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Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
Aug 8, 2024 Sami Zaptia

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

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NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27, 2024 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25, 2024 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Attorney General urges implementation of 50,000 delayed criminal judgements before end of 2024
Jul 19, 2024 Sami Zaptia

Attorney General urges implementation of 50,000 delayed criminal judgements before end of 2024

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Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
Jun 5, 2024 Sami Zaptia

Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4, 2024 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

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